HomeFTR Act ObligationsLaws & RegulationsPublicationsEvents

News

News List

RSS Icon
Advisory 2/2018 - Change in Account Name for Existing Private Compa...
Advisory 2/2018 - Change in Account Name for Existing Private Companies

The FIU has released a new Policy Advisory which provides clarification on the customer due diligence (CDD) requirements under the Financial Transactions Reporting (FTR) Act and how it aligns to the requirements under the Companies Act on changes to names of existing Private Companies.



11/23/2018 12:00:00 AM

Financial Intelligence Unit investigating money laundering cases wo...
Financial Intelligence Unit investigating money laundering cases worth millions of dollars involving real estate agents

Three money laundering cases worth millions of dollars which involves real estate agents have been profiled and are currently under investigation by the Financial Intelligence Unit.

9/4/2018 12:00:00 AM

Press Release 10/2018: Agencies Strengthen Tax Compliance
Press Release 10/2018: Agencies Strengthen Tax Compliance

The Chief Executive Officer of Fiji Revenue & Customs Service (FRCS), Mr Visvanath Das and the Director of Fiji Financial Intelligence Unit (FIU) Mr Razim Buksh met this week and discussed opportunities to further strengthen tax and customs compliance and fraud investigations. They discussed the need for stronger collaboration and networking between the two agencies in relation to profiling of suspected tax evaders, investigation of trade-based money laundering involving incorrect declaration of the value of goods, and related financial crimes.

6/14/2018 12:00:00 AM

Press Release No 26 - Fiji FIU Hosts Pacific FIU Attachment Program
Press Release No 26 - Fiji FIU Hosts Pacific FIU Attachment Program

The Financial Intelligence Unit (FIU) hosted four FIU officers from the Solomon Islands, Papua New Guinea and Samoa from 30 October to 3 November 2017.

11/6/2017 12:00:00 AM

Displaying results 7-12 (of 43)
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8  >  >| 
Copyright © 2019 FIJI FIU All Rights Reserved | Disclaimer | Contact Us | Sitemap Share with Us: